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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    MartÍn Duque, Nuria
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Timberlake, Neil Christopher
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Stephen Eliot
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
    Timms, Stephen Eliot
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirby, Andrew Laurence
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Jeffrey David
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Ellen Katrine
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kirby, Andrew Laurence
    Projects Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    Rockell, Laura Yvonne
    Sales born in October 1981
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Lunnon, Adrian
    Project Manager born in December 1960
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-10-01
    OF - Director → CIF 0
    Lunnon, Adrian
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 4
    Todd, Frederick Walter
    Retired born in August 1916
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    May, David Ian Kenneth
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Dean, Russell John
    Estimator born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Wong, Tracey May Yin
    Marketing Manager born in May 1970
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-17 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTWAY DRIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
50,257 GBP2024-12-31
50,257 GBP2023-12-31
Current Assets
4,897 GBP2024-12-31
4,897 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5,037 GBP2024-12-31
4,967 GBP2023-12-31
Total Assets Less Current Liabilities
55,294 GBP2024-12-31
55,224 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
55,294 GBP2024-12-31
55,224 GBP2023-12-31
Equity
55,294 GBP2024-12-31
55,224 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PORTWAY DRIVE LIMITED
    Info
    Registered number 05076714
    icon of address7 Portway Drive, High Wycombe HP12 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.